Violation Tracker Individual Record

Company: 
AmSouth Bancorporation
Current Parent Company: 
Regions Financial
Penalty: 
$40,000,000
Primary Offense: 
fraud
Year: 
2004
Date: 
October 1, 2004
Agency: 
U.S. Attorney-Southern District of Mississippi
Civil or Criminal Case: 
criminal
Prosecution Agreement: 
deferred prosecution agreement
HQ Country of Parent: 
USA
HQ State of Parent: 
Alabama
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
financial services
Specific Industry of Parent: 
banking & securities
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.